Automated Systems Holdings Limited — Proxy Solicitation & Information Statement 2015

Nov 17, 2015

(Incorporated in Bermuda with limited liability) (Stock Code: 383)

PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 15 DECEMBER 2015

I/We [1]

of

being the registered holder(s) of [2]

share(s) of HK$0.0005 (‘‘ Shares ’’) each

in the capital of COL CAPITAL LIMITED (the “ Company ”) HEREBY APPOINT

of

or [3]

THE CHAIRMAN OF THE MEETING as my/our proxy to attend the Special General Meeting (the “ Meeting ”) (or at any adjournment thereof) of the Company to be held at Plaza 1 & 2, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong on Tuesday, 15 December 2015 at 11:00 a.m. and vote for me/us and on my/our behalf in respect of the undermentioned resolutions (the full text of which as detailed in the circular dated 18 November 2015) in the manner as indicated below.

		ORDINARY RESOLUTIONS	FOR4	AGAINST4
	1.	To approve, ratify and confirm the allotment and issue of Jiatai Consideration Shares
		I pursuant to Jiatai Agreement I and the transactions contemplated in relation thereto
		includingthegrant of the Specific Mandate I.
	2.	To approve, ratify and confirm the allotment and issue of Jiatai Consideration Shares
		II pursuant to Jiatai Agreement II and the transactions contemplated in relation thereto
		includingthegrant of the Specific Mandate II.
	3.	To approve, ratify and confirm the allotment and issue of Jiatai Consideration Shares
		III pursuant to Jiatai Agreement III and the transactions contemplated in relation
		thereto includingthegrant of the Specific Mandate III.
	4.	To approve, ratify and confirm the allotment and issue of Aveo Consideration Shares
		pursuant to Aveo Agreement and the transactions contemplated in relation thereto
		including the grant of the Aveo Specific Mandate.
		SPECIAL RESOLUTION
	5.	To approve the change of the English name of the Company from “COL Capital
		Limited” to “China Medical & HealthCare Group Limited” and to approve the adoption
		of a new Chinese name, namely “中國醫療網絡有限公司” (for identification purposes
		only) in place of the existing Chinese name “中國網絡資本有限公司”, which was
		adopted for identification purposes only.
Date:		2015Signature_5_:

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . The names of all joint holders should be stated.

2. Please insert the number of Shares registered in your name(s) to which this proxy form relates. If no number is inserted, this proxy form will be deemed to relate to all the shares of the Company registered in your name(s).

3. If any proxy other than the Chairman is preferred, strike out “or THE CHAIRMAN OF THE MEETING ” and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT .

4. IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTIONS, PLEASE TICK THE BOX MARKED “FOR” BESIDE THE APPROPRIATE RESOLUTION. IF YOU WISH TO VOTE AGAINST ANY RESOLUTIONS, PLEASE TICK THE BOX MARKED “AGAINST” BESIDE THE APPROPRIATE RESOLUTION . Failure to complete any or all boxes will entitle your proxy to cast or not to cast his votes on the relevant resolutions at his discretion. Your proxy will also be entitled to vote at his discretion on any resolutions properly put to the Meeting other than those referred to in the Notice convening the Meeting.

5. This proxy form must be signed by you or your attorney duly authorised in writing or, in case of a corporation, must be executed either under its common seal or under the hand of an officer or attorney duly authorised.

6. Where there are joint registered holders of any share, any one of such persons may vote at the Meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders be present at the Meeting personally or by proxy, the one of the said persons so present whose name stands first on the register of members in respect of such share shall be entitled to vote in respect thereof.

7. To be valid, the proxy form together with the power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the branch share registrars of the Company in Hong Kong, Tricor Tengis Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong, not less than 48 hours before the time appointed for holding the Meeting or any adjournment thereof.

8. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.

9. Completion and deposit of the proxy form will not preclude you from attending and voting at the Meeting if you wish.